The Supreme Court of the United States (SCOTUS) recently heard an emergency appeal from the U.S. Department of Justice regarding the enforcement of the Corporate Transparency Act (CTA) and the Business Ownership Information (BOI) Rule. SCOTUS ruled in favor of the government, listing an order that had mandated enforcement of the CTA and BOI Rule…
The collection of beneficial ownership information has been discussed by real estate industry stakeholders, financial institutions and national security experts as a way to combat money laundering, terrorist financing and other illicit crimes. A new rule proposed under the Corporate Transparency Act (CTA) was passed by Congress in 2021 and went into effect on January…
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